General information

Ellett Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429040070995
New Zealand Business Number
194963
Company Number
Registered
Company Status

Ellett Manufacturing Limited (issued an NZBN of 9429040070995) was registered on 18 Dec 1974. 2 addresses are in use by the company: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: physical, service). Level 1, 120 Eleventh Avenue, Tauranga had been their physical address, up until 01 Nov 2022. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 334 shares (66.8% of shares), namely:
Ellett, Keith Andrew (an individual) located at R D 3, Tauranga 3173. In the second group, a total of 1 shareholder holds 33.2% of all shares (exactly 166 shares); it includes
Ellett, Christine Mona (an individual) - located at Rd 3, Tauranga 3173. Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
919 Cameron Road, Gate Pa, Tauranga, 3112 Physical & service & registered 01 Nov 2022
Directors
Name and Address Role Period
Keith Andrew Ellett
Rd 3, Tauranga, 3173
Address used since 23 Mar 2010
Director 18 Jan 1984 - current
Christine Mona Ellett
Rd 3, Tauranga, 3173
Address used since 23 Mar 2010
Director 18 Jan 1984 - current
Addresses
Previous address Type Period
Level 1, 120 Eleventh Avenue, Tauranga, 3110 Physical & registered 26 Jun 2020 - 01 Nov 2022
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 20 Mar 2020 - 26 Jun 2020
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 28 Feb 2013 - 20 Mar 2020
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 05 Apr 2005 - 28 Feb 2013
C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 05 Apr 2004 - 05 Apr 2005
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga Registered & physical 07 Apr 2003 - 05 Apr 2004
Murray Crossman & Partners, Marac House, 132 First Ave, Tauranga Registered 24 Mar 2000 - 07 Apr 2003
Murray Crossman & Partners, P O Box 743, Tauranga Physical 08 May 1999 - 08 May 1999
- Physical 01 Jul 1997 - 08 May 1999
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Ellett, Keith Andrew
Individual
R D 3
Tauranga 3173
18 Dec 1974 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Ellett, Christine Mona
Individual
Rd 3
Tauranga 3173
18 Dec 1974 - current
Location
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